Optiemus Infracom Ltd Share Price Optiemus Infra.

52.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

52.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. We hereby inform your good office that the Board of Directors of the Company at their meeting held today i.e. Monday, August 05, 2019 approved the following businesses: a. Approval for waiver of excess remuneration paid to Managerial Personnel during FY 2016-17 Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved waiver of excess managerial remuneration paid to Mr. Ashok Gupta, Whole time Director, designated as Executive Chairman, Mr. Hardip Singh, Whole time Director and Mr. Ravinder Zutshi, erstwhile Managing Director of the Company during the Financial Year 2016-17, in accordance with the provisions of Section 197 of the Companies Act, 2013 and rules made thereunder, subject to the approval of Shareholders. b. Approval of Postal Ballot Notice, Postal Ballot Form, Calendar of Events and related matters (As Per BSE Announcement Dated on 05.08.2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2019 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report thereon is enclosed herewith. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that in compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company will be held on Thursday, the 30th day of May, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh - 201 301, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2019. Further, as intimated earlier vide our letter dated 03rd April, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives from April 03, 2019 till 48 hours after declaration of the Financial Results of the Company i.e. till June 01, 2019 (both days inclusive). The Board Meeting to be held on 30/05/2019 has been revised to 06/06/2019 With reference to our letter dated 22nd May, 2019 regarding intimation of Board Meeting to be held on 30th May, 2019, this is inform you that the scheduled meeting of Board of Directors of the Company is adjourned due to lack of Quorum. Now, the adjourned Board Meeting will be held on Thursday, June 06, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh - 201 301, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter & year ended 31st March, 2019 and to transact other items as mentioned in the Notice and Agenda which was already circulated to the Board. (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. 6th June, 2019 has inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter & financial year ended 31st March, 2019. In this regard we are enclosing herewith the following: 1. Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2019 along with Auditors Report thereon. 2. Declaration for unmodified opinion in terms of second proviso of Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. In reference to the above captioned subject, the Board in its adjourned meeting held on 6th June, 2019 has considered and approved the proposal of transfer of the Rental Division Business of the Company to its Wholly owned subsidiary company, which is in the process of being incorporated, as a going concern, on slump exchange basis under the provisions of Section 180 (1) (a) read with Section 188 of the Companies Act, 2013. Further, in consideration of such transfer, the wholly owned subsidiary company will issue its equity shares to the company in term of the Business Transfer Agreement executed by the Company. The proposed transfer of Rental Division Business of the Company to its wholly owned subsidiary company will be subject to obtaining the approval of shareholders and requisite approvals from Banks/Financial Institutions, statutory and regulatory authorities. The proposed transfer of Rental Division Business of the Company comes with an intention of the management and on-going process of liquidation of Non-Core Assets of the Group. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 will be provided after finalization of terms and conditions of such transfer. Request you to take the same on your records. (As Per BSE Announcement Dated on 07/06/2019)
Board Meeting - 04-Feb-2019 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018 Dear Sir(s), In furtherance to the intimation regarding Board Meeting of the Company to be held on Monday, the 11th day of February, 2019 to consider and approve the Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018, this is to inform you that pursuant to Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed from Monday, 04th February, 2019 to Wednesday, 13th February, 2019 (both days inclusive). Communication in this regard has already been circulated to the Companys Directors/Designated Employees. Kindly take the same on your records. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on today i.e. Monday, 11th February, 2019 has approved the Unaudited Financial Results for the quarter & nine months ended on 31st December, 2018. A copy of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 along with Limited Review Report thereon is enclosed herewith. The Board Meeting commenced at 04:00 P.M and concluded at 06:35 P.M. Kindly take the above information on your records. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 05-Nov-2018 - -
OPTIEMUS INFRACOM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that in compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company will be held on Tuesday, the 13th November, 2018 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida , Uttar Pradesh - 201301, inter alia, to consider and approve the Unaudited Financial Results for the quarter & half year ended on September 30, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 13th November, 2018 has approved the Unaudited Financial Results for the quarter & half year ended on 30th September, 2018. A copy of Unaudited Financial Results along with Limited Review Report thereon for the period ended on 30th September, 2018 is enclosed herewith. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 12-Oct-2018 - -
OPTIEMUS: Dear Sir(s), With reference to captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 12th October, 2018 has appointed Mr. Neetesh Gupta (DIN: 00030782) as an Additional (Non-Executive) Director of the Company with immediate effect to hold office up to the date of next Annual General Meeting of the Company. Please take the above on your record and disseminate the same for the information of investors.